AO Ltd

Active06861978 Private limited company
Incorporated
28 March 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Full
Region
North West
Address
Unit 5A The Parklands
Lostock
Bolton
BL6 4SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2016
British
Born March 1978 (48)
Finnemore, Julie Angela Louise
Secretary · Appointed 15 April 2014
Director · Appointed 18 July 2013
British
Born October 1973 (53)
Officer history (5 former)
16 September 2022
Resigned Emmett, Daniel Anthony as Director
15 February 2019
Resigned Caunce, Stephen James as Director
19 April 2018
Appointed Emmett, Daniel Anthony as Director
4 April 2016
Appointed Higgins, Jonathan Mark Stephen as Director
15 April 2014
Appointed Finnemore, Julie Angela Louise as Secretary
15 April 2014
Resigned Caunce, Stephen James as Secretary
17 January 2014
Appointed Caunce, Stephen James as Director
18 July 2013
Appointed Roberts, John Charles as Director
18 July 2013
Appointed Caunce, Stephen James as Secretary
18 July 2013
Resigned Clark, Virginia Olive as Secretary
18 July 2013
28 March 2009
Appointed Clark, Virginia Olive as Secretary
28 March 2009
Appointed Clark, Sebastian Douglas Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 5525751

Group structure 28 shown

Ownership group derived from the Companies House PSC register

AO B2B Limited Owns 75–100% of shares
AO Business Limited Owns 75–100% of shares
AO Care Limited Owns 75–100% of shares
AO Club Limited Owns 75–100% of shares
AO Distribution Limited Owns 75–100% of shares
AO Logistics Limited Owns 75–100% of shares
AO Ltd This company Owns 75–100% of shares
Affordable Mobiles Limited Owns 75–100% of shares
AO Retail Limited Owns 75–100% of shares
Expert Logistics Ltd. Owns 75–100% of shares
Jessops (Group) Limited Owns 75–100% of shares
Camera Jungle Limited Owns 75–100% of shares
Jessops Europe Limited Owns 75–100% of shares
Jessops Photo Limited Owns 75–100% of shares
Musicmagpie Limited Owns 75–100% of shares
Entertainment Magpie Group Limited Owns 75–100% of shares
AO Premium Club Limited Owns 75–100% of shares
AO Recycling Limited Owns 75–100% of shares
Weee Collect It Limited Owns 75–100% of shares
Weee Re-Use It Limited Owns 75–100% of shares
AO Rental Limited Owns 75–100% of shares
AO Trade Limited Owns 75–100% of shares
Electrical Appliance Outlet Limited Owns 75–100% of shares
Elekdirect Limited Owns 75–100% of shares
Mobile Phones Direct Limited Owns 75–100% of shares
Worry Free Limited Owns 75–100% of shares
AO Deutschland Limited Owns 25–50% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2026
8 April 2026Confirmation statement with no updates28 March 2026
1 October 2025Full accounts31 March 2025
28 March 2025Confirmation statement with no updates28 March 2025
25 November 2024Full accounts31 March 2024
Show all 69 filings

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